Scheme - Свежие новости [ Фото в новостях ] | |
Report Claims That Another “Mega-Sized” Chinese Crypto Ponzi Scheme has Emerged
In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken. The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of crypto. дальше »
2020-5-17 21:30 | |
|
Bitcoin Loophole: Wanna Make $13K in 24 Hours? This Crypto Trading App Is a Scam
A bitcoin investment scheme claiming to help people make over $13,000 within 24 hours has recently gained more attention. Bitcoin Loophole claims to be an algorithmic crypto trading app that enables its members to make daily profits and become millionaires within 61 days. дальше »
2020-5-17 18:05 | |
|
|
3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
|
|
Singapore: No Income Tax on Cryptocurrency Airdrops and Hard Fork Tokens, IRAS Says
The Internal Revenue Authority of Singapore (IRAS) has published new crypto tax guidelines indicating a tax exemption for hard forks and airdrops. Also, the guide outlines Singapore’s tax treatment scheme for digital tokens and securities. дальше »
2020-4-21 23:07 | |
|
|
Traders cite a red flag at the emerging pool of new Cryptocurrency exchanges
In the grand scheme of things, Cryptocurrency exchanges as we all know them to be are the key pathways to transacting and trading Cryptocurrencies without having to deal with the delay and extended procedures that accompany traditional banking systems. дальше »
2020-4-13 21:51 | |
|
|
Bitcoin Evolution: Wanna Make $1 Million in 2 Months Like Prince Harry and Meghan Markle? It’s a Scam
A bitcoin investment scheme has reportedly claimed that Prince Harry and Meghan Markle are making millions using a “wealth loophole” and have urged everyone to check out Bitcoin Evolution. дальше »
2020-4-11 14:05 | |
|
|
US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
|
|
South Korean Central Bank to Roll Out Pilot Program to Test CBDC Through Dec 2021
On April 6, South Korea’s central bank has made the announcement that it started a pilot program for assessing the logistics of a central bank digital currency (CBDC). While the bank doesn’t plan to introduce a CBDC very soon, it still had created the pilot scheme to make sure that it’s prepared to do just […] дальше »
2020-4-7 19:01 | |
|
|
South Korea’s Central Bank Initiates Pilot Scheme For Trialing Digital Won
The central bank of South Korea announced today the launch of a pilot scheme to test the viability of its own digital currency to replace its current payment systems. Although the Bank of Korea explicitly notes that it has no plans of issuing the digital currency immediately as there is still significant demand for cash, […] дальше »
2020-4-6 16:22 | |
|
|
Boeing Bribes U.S. Government For Bailout with Voluntary Layoff Plan
Boeing has announced a voluntary layoff scheme for its employees, but it's all part of an attempt to lobby for its own government bailout. The post Boeing Bribes U.S. Government For Bailout with Voluntary Layoff Plan appeared first on CCN.com дальше »
2020-4-2 19:39 | |
|
|
Bitcoin Revolution: Wanna Earn $1,000 a Day? Government Warns About This Scam
A cryptocurrency investment scheme called Bitcoin Revolution has recently garnered interest worldwide with its claim that investors could easily earn over $1,000 a day. They could even become millionaires within 61 days using the Bitcoin Revolution app. дальше »
2020-4-2 16:30 | |
|
|
Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
дальше »2020-3-26 12:06 | |
|
|
Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’
Bitcoin scammers are always coming up with new, and oftentimes pathetic and predatory ways to steal funds. A recent scheme shows how desperate they have become. ExecuteMalware (@executemalware) reported on a humorous and feeble attempt by a scammer who demanded Bitcoin as ransom — and if the victim refused, the scammer said they would “infect […] The post Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’ appeared first on BeInCrypto. дальше »
2020-3-26 10:11 | |
|
|
Crypto Lender Nexo Now Allows Retail Investors To Use PAX Gold (PAXG) As Collateral
Renowned crypto lending firm Nexo has opened up the possibility of retail investors to use PAX Gold (PAXG) as a collateral option against loans. The firm had previously launched a pilot scheme on the same but the services were only available to institutional investors only. дальше »
2020-3-26 23:26 | |
|
|
Next-Gen Social Network - Uhive -Sharing 8 Billion Crypto Tokens with Users
Uhive, the newest social network coming out of the tech hub of London, announced the launch of its crypto token rewards scheme recently. The new social media platform is giving away 8 billion tokens fThe post Next-Gen Social Network - Uhive -Sharing 8 Billion Crypto Tokens with Users appeared first on AMBCrypto. дальше »
2020-3-19 16:00 | |
|
|
Two Chinese Nationals Sanctioned in Crypto-Fueled Money Laundering Case
The U. S. Department of the Treasury has sanctioned a pair of Chinese nationals who participated in a money laundering scheme involving a cyberattack on a cryptocurrency exchange orchestrated by the infamous Lazarus Group. дальше »
2020-3-4 04:12 | |
|
|
SEC Karate-Chops Steven Seagal Over Promoting Cryptocurrency Touted as the Next Gen Bitcoin
The U. S. Securities and Exchange Commission (SEC) has charged actor Steven Seagal for unlawfully promoting a cryptocurrency investment scheme claiming to be “the next generation of bitcoin. дальше »
2020-2-28 03:15 | |
|
|
Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws. дальше »
2020-2-27 17:00 | |
|
|
Fraud Fighters: How crypto companies can stay one step ahead of the scammers
2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested. дальше »
2020-2-27 06:41 | |
|
|
Brazil Central Bank To Roll Out PIX, A Non-Crypto, QR-Based ‘Near Instant’ Payment System
Brazil’s Central Bank is set to launch a new payment system which it claims will offer near instant fund transfers. The new payment system is set to be released in November, Cointelegraph reports. The new system will be referred to as PIX, a short form for Brazil’s Instant Payment Scheme. The platform will allow for […] дальше »
2020-2-20 22:06 | |
|
|
CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
|
|
The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin
The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces. дальше »
2020-2-14 05:56 | |
|
|
CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence of a fraudulent scheme whose creators had already deceived hundreds of people several years ago. дальше »
2020-2-13 12:45 | |
|
|
SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
|
|
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-12 15:13 | |
|
|
JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-11 15:13 | |
|
|
Warning: Bitcoin from PlusToken Wallet on the Move Again
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken Scheme Consolidates Transactions A whale transaction was recognized as most probably belonging to the PlusToken scheme, signaling that there were still active members of the project. дальше »
2020-2-11 14:00 | |
|
|
One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show
“OneCoin: the movie” is set to become reality thanks to a U.S. production company
дальше »2020-2-9 14:44 | |
|
|
Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed
More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on money laundering charges. Crypto Ponzi Scheme Targeted Major Baseball League Players Another day, another deliciously wicked scam in the cryptocurrency space. дальше »
2020-2-7 16:00 | |
|
|
Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well
дальше »2020-2-6 15:05 | |
|
|
Genbit may Become the BitConnect of Brazil
The BitConnect Ponzi Scheme has made quite an impact on the cryptocurrency space. It now appears that a somewhat similar project has popped up in Brazil. Known as Genbit, the company faces some serious allegations. дальше »
2020-2-6 07:00 | |
|
|
New ‘Spider’ Crypto Routing Scheme By MIT Boost Blockchain Transactions By 4x
Massachusetts Institute of Technology researchers have developed a fresh technology that they claim will help ease the congestion on the cryptocurrency payments networks, Cointelegraph reports. Dubbed Spider, the new crypto routing scheme will provide enhanced efficiency for payment channel networks commonly known as PCN. дальше »
2020-2-3 21:20 | |
|
|